Case File
efta-01361438DOJ Data Set 10OtherEFTA01361438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361438
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Jeffrey Epstein
Value Date:
August 26, 20141
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050610
CONFIDENTIAL
SDNY GM_00196794
EFTA01361438
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